Established in 2011, Hull Esteem Consortium Projectco2 Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERIDAN, Clare | 01 May 2015 | 29 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 22 June 2020 | |
AP01 - Appointment of director | 29 July 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 13 June 2019 | |
CH01 - Change of particulars for director | 12 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
CH01 - Change of particulars for director | 03 June 2019 | |
AP01 - Appointment of director | 13 May 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 08 June 2017 | |
AUD - Auditor's letter of resignation | 23 May 2017 | |
CH01 - Change of particulars for director | 06 April 2017 | |
CH01 - Change of particulars for director | 04 April 2017 | |
AP01 - Appointment of director | 09 February 2017 | |
TM01 - Termination of appointment of director | 09 February 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
AP01 - Appointment of director | 08 February 2017 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AD01 - Change of registered office address | 15 March 2016 | |
AP04 - Appointment of corporate secretary | 15 March 2016 | |
TM02 - Termination of appointment of secretary | 15 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AD01 - Change of registered office address | 19 May 2015 | |
AP03 - Appointment of secretary | 17 May 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
TM02 - Termination of appointment of secretary | 30 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
TM01 - Termination of appointment of director | 12 March 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
AP01 - Appointment of director | 22 July 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
TM01 - Termination of appointment of director | 22 July 2014 | |
AP04 - Appointment of corporate secretary | 16 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 19 June 2014 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AP01 - Appointment of director | 18 December 2013 | |
TM01 - Termination of appointment of director | 13 December 2013 | |
TM01 - Termination of appointment of director | 13 December 2013 | |
AP01 - Appointment of director | 13 December 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
CH01 - Change of particulars for director | 18 September 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA01 - Change of accounting reference date | 06 December 2011 | |
TM01 - Termination of appointment of director | 30 August 2011 | |
SH01 - Return of Allotment of shares | 12 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
RESOLUTIONS - N/A | 09 August 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
NEWINC - New incorporation documents | 07 June 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 2011 | Outstanding |
N/A |